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RIALTO PROPERTIES LIMITED

RIALTO PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRIALTO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02171186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIALTO PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIALTO PROPERTIES LIMITED located?

    Registered Office Address
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of RIALTO PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTLIVE LIMITEDSep 30, 1987Sep 30, 1987

    What are the latest accounts for RIALTO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RIALTO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 18, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 18, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Termination of appointment of Stephen Potter as a director

    		1 pagesTM01

    Annual return made up to Dec 18, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Martin John Sidders on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Stephen Conrad Potter on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		2 pages403a

    Full accounts made up to Dec 31, 2004

    		10 pagesAA
    View All Filings

    Who are the officers of RIALTO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPPING, David Keith
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		BritishAccountant59412880006
    MALTON, Gerald Anthony
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		EnglandBritishDirector29512560005
    SIDDERS, Martin John
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		EnglandBritishDirector137569550001
    AYTON, Peter George
    Birds House
    NN12 8BE Greens Norton
    Northamptonshire
    		Secretary
    Birds House
    NN12 8BE Greens Norton
    Northamptonshire
    		OtherGroup Finance Director4785770001
    JARRETT, Robert Edwin
    5 Cordell Close
    St Ives
    PE17 4UL Huntingdon
    Cambridgeshire
    		Secretary
    5 Cordell Close
    St Ives
    PE17 4UL Huntingdon
    Cambridgeshire
    		British19944650001
    KESSEL, Richard Alexander
    42 Osprey Close
    Falcon Way
    WD2 4XR Watford
    Hertfordshire
    		Secretary
    42 Osprey Close
    Falcon Way
    WD2 4XR Watford
    Hertfordshire
    		British24668050002
    AYTON, Peter George
    Birds House
    NN12 8BE Greens Norton
    Northamptonshire
    		Director
    Birds House
    NN12 8BE Greens Norton
    Northamptonshire
    		United KingdomOtherCompany Director4785770001
    BARHAM, James Arthur
    Woodlands
    EN6 4BJ Northaw
    Hertfordshire
    		Director
    Woodlands
    EN6 4BJ Northaw
    Hertfordshire
    		Great BritainBritishCompany Director19944660001
    POTTER, Stephen Conrad
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    		United KingdomBritishDirector11558300001
    TURNER, David Heaney
    Chiswell House
    Potters Heath Road
    AL6 9ST Welwyn
    Hertfordshire
    		Director
    Chiswell House
    Potters Heath Road
    AL6 9ST Welwyn
    Hertfordshire
    		BritishCompany Director43474350002
    View Detailed Information on Officers and People with Significant Control

    Does RIALTO PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed being supplemental to a composite guarantee and debenture dated 22 february 2001 (as amended by a supplemental deed dated 27 march 2001)
    Created On Jan 15, 2004
    Delivered On Jan 26, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each of the chargors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
    Transactions
    • Jan 26, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Jul 25, 1997
    Delivered On Aug 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from rialto homes PLC and each obligor (as defined in the debenture) to the chargee under the terms of the finance documents (as defined in the debenture)
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nm Rothschild & Sons Limited
    Transactions
    • Aug 07, 1997Registration of a charge (395)
    • Jan 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On May 27, 1994
    Delivered On Jun 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreements and/or any of the other finance documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The National Westminster Bank PLC,as Security Trustee for the Lenders (As Defined)
    Transactions
    • Jun 07, 1994Registration of a charge (395)
    • Aug 06, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1993
    Delivered On Dec 14, 1993
    		Satisfied
    Amount secured
    All monies due from the company and/or rialto homes PLC to the chargee on any account whatsoever
    Short particulars
    Ware goods yard ware hertfordshire t/n hd 256271.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 1993Registration of a charge (395)
    • Jul 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1993
    Delivered On Dec 14, 1993
    		Satisfied
    Amount secured
    All monies due from the company and/or rialto homes PLC to the chargee on any account whatsoever
    Short particulars
    1 and 2 crane mead ware hertfordshire t/n hd 248230.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 1993Registration of a charge (395)
    • Jul 10, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0